ENCORE PMG LIMITED
Overview
| Company Name | ENCORE PMG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05122963 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENCORE PMG LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ENCORE PMG LIMITED located?
| Registered Office Address | 2 Hills Road CB2 1JP Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENCORE PMG LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENCORE ESTATE MANAGEMENT LIMITED | May 10, 2004 | May 10, 2004 |
What are the latest accounts for ENCORE PMG LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ENCORE PMG LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2026 |
| Overdue | No |
What are the latest filings for ENCORE PMG LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 03, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Joaquin Fillola Caraballo on Dec 31, 2025 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||||||
Registration of charge 051229630005, created on Apr 03, 2025 | 50 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 06, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||||||||||||||
Appointment of Mr Parimal Raojibhai Patel as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Duncan Llewelyn Rendall as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Claire Elizabeth Anne Shepherd as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Satisfaction of charge 051229630004 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Encore Pm Group (Bidco) Ltd as a person with significant control on Feb 01, 2024 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Joaquin Fillola Caraballo on Feb 01, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Jeremy Dwayne Chard on Feb 01, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr James Robert Peace on Feb 01, 2024 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||||||||||||||
Director's details changed for Mr Joaquin Fillola on Sep 04, 2023 | 2 pages | CH01 | ||||||||||||||
Second filing of Confirmation Statement dated May 10, 2023 | 4 pages | RP04CS01 | ||||||||||||||
10/05/23 Statement of Capital gbp 136.2912 | 8 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||||||||||||||
Confirmation statement made on May 10, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 18, 2022
| 5 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 33 pages | AA | ||||||||||||||
Who are the officers of ENCORE PMG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEACE, James Robert | Secretary | Hills Road CB2 1JP Cambridge 2 England | British | 126225760002 | ||||||
| CHARD, Jeremy Dwayne | Director | Hills Road CB2 1JP Cambridge 2 England | England | New Zealander | 175956440002 | |||||
| FILLOLA CARABALLO, Joaquin | Director | Hills Road CB2 1JP Cambridge 2 England | England | Spanish | 160865580009 | |||||
| PATEL, Parimal Raojibhai | Director | Hills Road CB2 1JP Cambridge 2 | United Kingdom | British | 293358520001 | |||||
| PEACE, James Robert | Director | Hills Road CB2 1JP Cambridge 2 England | England | British | 126225760003 | |||||
| RENDALL, Duncan Llewelyn | Director | Hills Road CB2 1JP Cambridge 2 | England | British | 12022970009 | |||||
| SHEPHERD, Claire Elizabeth Anne | Director | Hills Road CB2 1JP Cambridge 2 | United Kingdom | British | 228371010001 | |||||
| CALLIN, John Daniel | Secretary | Blackboys 8 High Street Foxton CB2 6SP Cambridge | British | 15761890001 | ||||||
| DAZELEY, Simon James | Secretary | Field House 71 Impington Lane Impington CB4 9NJ Cambridge | British | 84771400002 | ||||||
| BARR ELLISON | Secretary | 39 Parkside CB1 1PN Cambridge | 97570590001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CHARD, Stephen Michael | Director | Hills Road CB2 1JP Cambridge 2 England | England | New Zealander | 70519730006 | |||||
| DAZELEY, Simon James | Director | Field House 71 Impington Lane Impington CB4 9NJ Cambridge | England | British | 84771400002 | |||||
| PEACE, James Robert | Director | 33 Ravensworth Gardens CB1 2XL Cambridge | United Kingdom | British | 126225760001 | |||||
| ROBINSON, Neil Adam | Director | Hills Road CB2 1JP Cambridge 2 England | United Kingdom | British | 70519690004 |
Who are the persons with significant control of ENCORE PMG LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Encore Pm Group (Bidco) Ltd | Mar 03, 2021 | Hills Road CB2 1JP Cambridge 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Adam Robinson | Apr 06, 2016 | Hills Road CB2 1JP Cambridge 2 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Michael Chard | Apr 06, 2016 | Hills Road CB2 1JP Cambridge 2 | Yes | ||||||||||
Nationality: New Zealander Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0